When a book decides to pull fraud prevention....

[TheGeneral+]

Then do it up front when the player is depositing. Waiting till the players request a withdrawl is not right IMO. Get the ID and documents up front. The player should not be surprised by this later after the deposit and after winning.

 

[Voodoo]

If someone sends you
Neteller money you should be able to
send it out on request without
making them jump through your hoops.

 

[happyday]

same with western union. if someone sends money that way and there are no bonuses involved why should it matter. Thats what i like about betting in vegas, at least you can stay anonymous

 

[TheGeneral+]

If a player sends money, the book should not take it unless they plan on allowing the player to withdrawl when he wants. Check for the fraud up front. No wagers should be allowed until then.

 

[nets2k2]

General sorry to break this to you, but your new owner here Marty Jensen, his casinos will take your money happily but when it comes time for you to get paid, they will ask you to send a copy of your drivers license and a utility bill such as gas or electric bill. They make you do this even when they have no intention of paying you. It just gives them more days to stall you. These are one of the many stall tactics that casinos use. Others also have their own form and make you go get it NOTARIZED and then you have to fax it back to them.

If anyone of you want to see how this works, go play at one of the Mainstreet vegas casinos. You will be lucky if you get paid.

 

[Railbird]

thanks for the heads up nets2k2, I dont like Canadains anyway.

 

[Chadster]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by The General:
Then do it up front when the player is depositing. Waiting till the players request a withdrawl is not right IMO. Get the ID and documents up front. The player should not be surprised by this later after the deposit and after winning.<HR></BLOCKQUOTE>

Sometimes they do that for LARGE deposits for safeguards in laundering money.

As far as day to day deposits. NO. You don't want to slow the influx of deposits.

ID is requested for a couple of reasons.

1. The address on file and the address on the cc doesn't match.

2. The name on the card doesn't match the one on the card.

These are just to name a few off the top of my head.

 

[Chadster]

General

Many thoughts you post are the main reasons you are a paid employee of the RX advocating for the player here and not a book owner. Many things you say do in fact make sense to me and you and others for that matter but as far as being practical in the business world its not.

JL

 

[TheGeneral+]

The combination of player advocates and book advocates is great for the forum.

 

[areeff]

if they detect it they seize deposits, winnings, and if applicable bonuses..

As much as i respect you general. Now your post looks very hypocritical if you are under this man general.

 

[Ladeda]

I started gambling online mainly with casinos and followed a casino forums for years. The casinos this Marty Jensen runs are notorious slow payers. They do pay eventually though. Unless you are from Denmark, they stole many , many thousands of dollars from Danish players a year or so ago. Simply because the Danes were smart players who used the bonuses to their advantage. While most casinos just paid their debts and excluded Danes from further purchases. This group just decided to steal all the money owed to the Danes.

 

[TheGeneral+]

areeff,

I worked for George Bush 4 years and a month and people called me a hero. He was a crook, as is his son. They are the past 2 of 3 presidents of the United States.

Refer to me as you may, but I assure i will continue to assist posters as long as I am needed.

Another day, another dollar buddy. You should grade me on me not on your opinions of others.

I do believe I have helped you with a pay dispute or two in the past. Thanks for the appreciation.